Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Homi Dady Motivala
Homi Dady Motivala
Director/Designated Partner
over 1 year ago
Hanoz Adi Mistri
Hanoz Adi Mistri
Director/Designated Partner
over 1 year ago
Amar Gore Anil
Amar Gore Anil
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-15092020-signed
Form DIR-12-28022020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
Interest in other entities;-18122018
Declaration by first director-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form AOC-4-18122018_signed